| AOZORA BANK, LTD. | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Fukuda Makoto | For |
| 1.2 | Elect Baba Shinsuke | For |
| 1.3 | Elect Tanabe Masaki | For |
| 1.4 | Elect Saitou Takeo | For |
| 1.5 | Elect Takeda Shunsuke | Oppose |
| 1.6 | Elect Mizuta Hiroyuki | For |
| 1.7 | Elect Murakami Ippei | For |
| 1.8 | Elect Itou Tomonori | For |
| 2.0 | Elect Hagihawa Kiyoto | Oppose |
| 3.1 | Election of Reserve Corporate Auditors | For |
| 3.2 | Election of Reserve Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |